ECCEL TECHNOLOGY LIMITED
Company number 05614911 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 23 Mar 2026 | Director's details changed for Mr Lewis Alexander Turner on 2022-01-09 · 2 pages | View document |
| 23 Mar 2026 | Director's details changed for Miss Jessica Michelle Beedle on 2025-09-08 · 2 pages | View document |
| 23 Mar 2026 | Director's details changed for Mr Darren John Turner on 2023-11-27 · 2 pages | View document |
| 23 Mar 2026 | Director's details changed for Mrs Sharon Dawn Turner on 2023-11-27 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Sep 2025 | Resolutions · 1 page | View document |
| 8 Sep 2025 | Resolutions · 1 page | View document |
| 8 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Sep 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-21 with updates · 4 pages | View document |
| 25 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-23 · 3 pages | View document |
| 28 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-30 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Sep 2023 | Confirmation statement made on 2023-08-21 with updates · 4 pages | View document |
| 24 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-01 · 3 pages | View document |
| 18 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 14 Jun 2023 | Appointment of Miss Jessica Michelle Beedle as a director on 2023-06-01 · 2 pages | View document |
| 13 Jun 2023 | Registered office address changed from 198 Station Road Station Road Glenfield Leicester LE3 8GT England to Unit 16B Fir Tree Lane Groby Leicester LE6 0FH on 2023-06-13 · 1 page | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 3 pages | View document |
| 17 Jan 2022 | Satisfaction of charge 056149110001 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 700 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | View document |
| 22 Jun 2020 | DIRECTOR APPOINTED MR LEWIS ALEXANDER TURNER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | View document |
| 3 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Dec 2018 | CESSATION OF LINE ONE SALES LTD AS A PSC | View document |
| 3 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY SPINKS | View document |
| 26 Nov 2018 | DIRECTOR APPOINTED MRS SHARON DAWN TURNER | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVENS | View document |
| 21 Nov 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 650 | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON TURNER | View document |
| 31 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN TURNER / 16/03/2018 | View document |
| 31 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINE ONE SALES LTD | View document |
| 30 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN GOWOR | View document |
| 19 Jun 2017 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD STEVENS | View document |
| 4 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056149110001 | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 15 Sep 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 1150 | View document |
| 28 Jul 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8DX | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 14 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 7 Sep 2015 | DIRECTOR APPOINTED MR DAMIAN GOWOR | View document |
| 4 Sep 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 1100 | View document |
| 4 Sep 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 1ST FLOOR BARCLAYS HOUSE GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8DB | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY AMY EVANS | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR AMY EVANS | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN EVANS | View document |
| 9 Dec 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 9 Dec 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 28 May 2014 | DIRECTOR APPOINTED MR GARY SPINKS | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED MR DARREN JOHN TURNER | View document |
| 6 Dec 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 13 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMY EVANS / 18/07/2013 | View document |
| 18 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS AMY EVANS / 18/07/2013 | View document |
| 18 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID EVANS / 18/07/2013 | View document |
| 24 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Apr 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID EVANS / 01/07/2012 | View document |
| 23 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMY EVANS / 01/07/2012 | View document |
| 23 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS AMY EVANS / 01/07/2012 | View document |
| 23 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 12 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 18 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 14 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM C/O WILKINS &CO. 25A MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AD ENGLAND | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID EVANS / 07/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMY EVANS / 07/11/2009 | View document |
| 18 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 9 Oct 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 25 THE GABLES HADDENHAM AYLESBURY HP17 8AD | View document |
| 22 Apr 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 | View document |
| 30 Jul 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 | View document |
| 8 Nov 2005 | SECRETARY RESIGNED | View document |
| 7 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |